Firmoscan
Active - Proposal to Strike off16192856Private limited companyRomford

DI YA TRADERS LTD

Significant control: Salman Ahmad

Proposal to strike offThe registrar has published a notice proposing to remove this company from the register. Unless the cause is dealt with or an objection is upheld, it can be dissolved. Status as shown on the Companies House register at 31 August 2026; it may have changed since. Check the live record.
Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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What does Di Ya Traders Ltd sell?

Registered activity: Other retail sale in non-specialised stores (SIC 47190). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

DI YA TRADERS LTD is an active (proposal to strike off) private limited company (company number 16192856) incorporated on 18 January 2025, registered in Romford. Its registered activity is other retail sale in non-specialised stores (SIC 47190). No accounts have been filed yet; the first accounts are due by 18 October 2026.

There are 2,164 companies in other retail sale in non-specialised stores in Greater London with filed accounts; the median reports net assets of £1,034 and is 6 years old.

02

Ownership and control

1 active · 2 other
  • Mr Salman Ahmad
    Individual · since 22 January 2026
    • can appoint or remove directors
    • can appoint or remove directors
    • can appoint or remove directors
  • Mr Salman Ahmad
    Individual · since 18 January 2025 · ceased 18 March 2025
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Miss Soneeba Nawaz
    Individual · since 28 January 2025 · ceased 21 January 2026
    • owns 50–75% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
18 January 20251 yr ago
First accounts due
18 October 20265 days overdue
Confirmation statement due
1 February 2027in 101 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 47190
Other retail sale in non-specialised stores
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 18 October 2026; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated less than two years agoIncorporated 18 January 2025; no accounts due yet
  • Register status is not ActiveActive - Proposal to Strike off

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 101 days
  2. First accounts due5 days overdue
  3. Incorporated
08

Similar companies in Greater London

Same activity (other retail sale in non-specialised stores), closest in incorporation date

All companies incorporated on 18 January 2025 · in Jan 2025.

09

Reminders for DI YA TRADERS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).